BLUEWATER SOLUTIONS LTD

Company Documents

DateDescription
30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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03/12/143 December 2014 SAIL ADDRESS CHANGED FROM:
4 MILLENNIUM WAY
STONE
STAFFS
ST15 8ZQ
ENGLAND

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/11/1121 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY MARC VEARY

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12/10/1112 October 2011 SECRETARY APPOINTED MR BARRIE SIMS

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARC VEARY

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY MARC VEARY

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21/07/1121 July 2011 SAIL ADDRESS CHANGED FROM: 4A TRIDENT ROAD WATFORD WD25 7AN ENGLAND

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/11/1026 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 SAIL ADDRESS CREATED

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14/12/0914 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC LESLIE VEARY / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SIMS / 14/12/2009

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30/11/0930 November 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 NEW SECRETARY APPOINTED

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29/12/0729 December 2007 NEW DIRECTOR APPOINTED

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29/12/0729 December 2007 NEW DIRECTOR APPOINTED

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19/11/0719 November 2007 DIRECTOR RESIGNED

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19/11/0719 November 2007 SECRETARY RESIGNED

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16/11/0716 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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